| Company Name | St. Saviours Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03222432 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1996(27 years, 10 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ashley David Harrison |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Erlanger Road London SE14 5TJ |
| Director Name | Mr Roger William Taylor |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1,14 Chalcot Gardens London NW3 4YB |
| Secretary Name | Mr Ashley David Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Erlanger Road London SE14 5TJ |
| Director Name | Andrew Peter Drummond |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2001(4 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 30 March 2010) |
| Role | Consultant |
| Correspondence Address | 45 Musgrove Road Telegraph Mill New Cross London SE14 5PP |
| Director Name | Mr Keith Anthony Lancaster |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2001(4 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 30 March 2010) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Tuffley Crescent Gloucester Gloucestershire GL1 5NE Wales |
| Director Name | Mr Ian Morris |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2001(4 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 30 March 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Juniper Avenue Woodlesford Leeds West Yorkshire LS26 8WP |
Location
| Registered Address | Elan & Co Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2009 | Application to strike the company off the register (3 pages) |
| 2 December 2009 | Application to strike the company off the register (3 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 August 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 27 August 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 July 2008 | Return made up to 09/07/08; full list of members (5 pages) |
| 22 July 2008 | Return made up to 09/07/08; full list of members (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 July 2007 | Return made up to 09/07/07; full list of members (4 pages) |
| 16 July 2007 | Return made up to 09/07/07; full list of members (4 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 August 2006 | Return made up to 09/07/06; full list of members (4 pages) |
| 30 August 2006 | Return made up to 09/07/06; full list of members (4 pages) |
| 10 October 2005 | Return made up to 09/07/05; full list of members (4 pages) |
| 10 October 2005 | Return made up to 09/07/05; full list of members (4 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 2 station road radlett hertfordshire WD7 8JX (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 2 station road radlett hertfordshire WD7 8JX (1 page) |
| 12 May 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 July 2004 | Return made up to 09/07/04; full list of members (9 pages) |
| 21 July 2004 | Return made up to 09/07/04; full list of members (9 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 July 2003 | Return made up to 09/07/03; full list of members (9 pages) |
| 16 July 2003 | Return made up to 09/07/03; full list of members (9 pages) |
| 8 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 August 2002 | Return made up to 09/07/02; full list of members (9 pages) |
| 14 August 2002 | Return made up to 09/07/02; full list of members (9 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 July 2001 | Return made up to 09/07/01; full list of members (7 pages) |
| 31 July 2001 | Return made up to 09/07/01; full list of members (7 pages) |
| 7 June 2001 | Particulars of mortgage/charge (3 pages) |
| 7 June 2001 | Particulars of mortgage/charge (3 pages) |
| 18 May 2001 | Ad 31/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 May 2001 | Ad 31/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 April 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 14 April 2001 | Accounts made up to 31 July 2000 (2 pages) |
| 2 April 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 2 April 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 25 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 25 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 09/07/99; full list of members (6 pages) |
| 9 March 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 9 March 2000 | Registered office changed on 09/03/00 from: 154 erlanger road london SE14 5TJ (1 page) |
| 9 March 2000 | Accounts made up to 31 July 1999 (1 page) |
| 9 March 2000 | Return made up to 09/07/99; full list of members
|
| 9 March 2000 | Registered office changed on 09/03/00 from: 154 erlanger road london SE14 5TJ (1 page) |
| 6 September 1999 | Return made up to 09/07/98; no change of members (4 pages) |
| 6 September 1999 | Return made up to 09/07/98; no change of members (4 pages) |
| 23 July 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 23 July 1999 | Accounts made up to 31 July 1998 (1 page) |
| 4 December 1997 | Resolutions
|
| 4 December 1997 | Resolutions
|
| 4 December 1997 | Registered office changed on 04/12/97 from: 154 erlanger road london SE14 5TJ (1 page) |
| 4 December 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 4 December 1997 | Registered office changed on 04/12/97 from: 154 erlanger road london SE14 5TJ (1 page) |
| 4 December 1997 | Accounts made up to 31 July 1997 (1 page) |
| 14 October 1997 | Return made up to 09/07/97; full list of members
|
| 14 October 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 9 July 1996 | Incorporation (21 pages) |